Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNIVERSAL RESOURCE & SVCS LTD
Security: UNIVERSAL RESOURCE & SVCS LTD - SG1BI3000004 - BGO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Jul-2022 20:29:07
Status: New
Announcement Reference: SG220704XMETFL9Q
Submitted By (Co./ Ind. Name): CHEN CHUANJIAN, JASON
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 26/07/2022 10:00:00
Response Deadline Date: 24/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means (via live audio-visual webcast or live audio-only livestream).

Attachments

URS - Circular on Change of Auditors_2022.07.04_cln.pdf

URS - Notice of EGM_2022.07.04.pdf

URS - Proxy Form for EGM on 2022.07.26.pdf

Total size =705K

Related Announcements

Related Announcements: 26/07/2022 18:04:50
13/07/2022 17:40:45